Osorno Limited

Active06030269 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christian Schagen
Accounts type
Micro entity
Region
Greater London
Address
C/o Dragon Argent Limited
3 More London Riverside
London
SE1 2RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 December 2020
Appointed Phipson, James Harry John as Director
30 December 2020
Appointed Da Secretarial Limited as Corporate Secretary
30 December 2020
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
30 December 2020
Resigned Schagen, Christian as Director
15 December 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary
15 December 2006
Appointed Schagen, Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born December 1975 (50)
Former controllers (1)
30 June 2016
Ceased Christian Schagen — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£4,376

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 £54,208 £7,271 £4,376
Balance sheet detail
202420222021
Fixed Assets£0
Current Assets£4,376£7,271£56,733
Creditors (< 1 year)£0£885
Net Current Assets£4,376£7,271£55,848
Net Assets£4,376£7,271£54,208
Shareholder Funds£4,376£7,271£54,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Secretary's details changed
30 January 2026Micro company accounts31 December 2024
18 December 2025Confirmation statement with no updates14 December 2025
8 December 2025Change of details for a person with significant control
Show all recent filings

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